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Merlin Software Ltd

Merlin Software Ltd is a dissolved company incorporated on 16 December 2004 with the registered office located in Rotherham, South Yorkshire. Merlin Software Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 9 August 2018 (7 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05314610
Private limited company
Age
20 years
Incorporated 16 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Moorhead Savage Moorgate Croft Business Centre
South Grove
Rotherham
South Yorkshire
S60 2DH
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
4
Controllers (PSC)
-
Mrs Victoria Margaret Gleadall
Director • Secretary • British • Lives in England • Born in Nov 1946
Mr Owen Gleadall
Director • British • Lives in England • Born in Jan 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merlinsoft Limited
Mrs Victoria Margaret Gleadall and Mr Owen Gleadall are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£3.64K
Increased by £1.63K (+81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£312.09K
Increased by £18.01K (+6%)
Total Liabilities
-£256.27K
Increased by £62.21K (+32%)
Net Assets
£55.81K
Decreased by £44.2K (-44%)
Debt Ratio (%)
82%
Increased by 16.13% (+24%)
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 9 Aug 2018
Registered Address Changed
10 Years Ago on 6 Mar 2015
Voluntary Liquidator Appointed
10 Years Ago on 4 Mar 2015
Registered Address Changed
10 Years Ago on 2 Feb 2015
Inspection Address Changed
10 Years Ago on 17 Dec 2014
Confirmation Submitted
10 Years Ago on 17 Dec 2014
Small Accounts Submitted
10 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 10 Jan 2014
Small Accounts Submitted
11 Years Ago on 30 Sep 2013
Charles Wells Resigned
12 Years Ago on 8 Feb 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Aug 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 May 2018
Liquidators' statement of receipts and payments to 19 February 2017
Submitted on 28 Apr 2017
Liquidators' statement of receipts and payments to 19 February 2016
Submitted on 6 May 2016
Registered office address changed from C/O C/O Moorhead Savage Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2DH England to Moorhead Savage Moorgate Croft Business Centre South Grove Rotherham South Yorkshire S60 2DH on 6 March 2015
Submitted on 6 Mar 2015
Statement of affairs with form 4.19
Submitted on 4 Mar 2015
Appointment of a voluntary liquidator
Submitted on 4 Mar 2015
Resolutions
Submitted on 4 Mar 2015
Registered office address changed from Bbic, Innovation Way Barnsley S Yorks S75 1JL to C/O C/O Moorhead Savage Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2DH on 2 February 2015
Submitted on 2 Feb 2015
Annual return made up to 16 December 2014 with full list of shareholders
Submitted on 17 Dec 2014
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Repayment History
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